6
Shared Docs
6
Same-Page
6 / 6
Mentions
Current Rate New Rate SHARI WAGNER 2015 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 SHARI WA
0.65 0.80 SHARI WAGNER 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 THE HAZE TRUST Stewart Oldfield Cynthia Rodriguez 0.65 0.80 TODD R. WANEK AND KAREN A. WANEK Stewart Oldfield Cynthia Rodriguez 0.65 0.80 KATI WANEK-FORSYTHE 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80
From: Stewart Oldfield [- Sent: 10/31/2018 3:59:02 PM To: Ri
INDYKE PLLC - M 268,754.26 THE HAZE TRUST 0 7,690,279.36 SOUTHERN FINANCIAL LLC D 1,536,739.37 SOUTHERN TRUST COMPANY, INC. D 103,227.37 TODD R. WANEK AND KAREN A. WANEK D 10,872,164.00 SSW 2007 LLC D 348,784.44 KWF 2007 LLC 0 2,851,819.82 CRW 2007 LLC D 1,012,558.27 GEW 2007 LLC 0 1,0
From: Cynthia Rodriguez Sent: 3/15/2017 8:26:51 AM To: Stewart 0ldfield Subject: FW: RM0082289 Daily Deposit Report 20170315 [I) Classification: For internal use only S48.5mn not too shabby from ThirdLake :-)
UTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD GEW 2007 LLC CRW 2007 LLC THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. TODD R. WANEK AND KAREN A. WANEK SSW 2007 LLC KWF 2007 LLC CRW 2007 LLC GEW 2007 LLC SHARI WAGNER 2014 GRAT KATI FORS 4 GRAT M CODE LARGE TRANSACTIONS ACCT
Edwards atewart Oldfield CC: Cynthia Rodriguez MI~I~] Subject: RE: DB AG NY Preferred Rate Increase [I] Classification: For Internal use only Stewart, per our conversation, we will be changing all clients to 80bps. Thank you! Regards, Edwards Deutsche Bank Trust Company Americas Deutsche Bark
SHARI WAGNER 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 77000949 THE HAZE TRUST Stewart Oldfield Cynthia Rodriguez 0.65 0.80 TODD R. WANEK AND KAREN A. WANEK Stewart Oldfield Cynthia Rodriguez 0.65 0.80 KATI WANEK-FORSYTHE 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80
2016 10:56 AM To: Jj Litchford Cc: Paul Morris; Stewart Oldfield Subject: RE: December 2015 Revenue Repo
KE CAPITAL SSW 2007 LLC 183900100000495399 Deposits 183988005809 0 625,000.00 7,500,000.00 3,125.00 50.00 7,500,000.00 THIRD LAKE CAPITAL TODD R. WANEK 183900100000495598 Deposits 183937993894 0 4,922,048.10 13,727.18 30,494.24 61.95 2,014,264.17 EFTA01477023 THIRD LAKE CAPITAL TODD R. W
From: Sent: To: CC: Subject: Robert Dicerbo 8/1/2018 3:05:38 PM Stewart 0ldfield Bradley Gillin RE: RM0082289 Daily Deposit Report 20180320 [II Classification For internal use only IT informed me the date was pushed t
.00 1,000,000.00 1,000,000.00 Z 0082289C0077005192 0082289C0077005248 0082289C007 7005360 0082289C0088006940 0082289C0088006959 88006991 TODD R. AND KAREN A. WANEK JTWROS 20,390,000.00 0082289C0088006991 88006991 TODD R. AND KAREN A. WANEK JTWROS 10,000,000.00 0082289C0088006991 88007003
Entities connected to both Martha Stewart and TODD R. WANEK

Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONBradley Gillin
PERSONDarren Indyke
PERSON
Alfredo Rodriguez
PERSON
Paul Morris
PERSONSHARI WAGNER
PERSONSouthern Trust Company
ORGANIZATION
Cynthia Rodriguez
PERSONKAREN A. WANEK
PERSONWANEK TRUST
ORGANIZATIONKATI FORSYTHE
PERSONHBRK Associates
ORGANIZATIONHyperion Air
ORGANIZATIONLeon Black
PERSON
David Cameron
PERSONKATI WANEK-FORSYTHE 2015
ORGANIZATIONMICHAEL DEVANE
PERSONZorro Management LLC
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATION